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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Taylor, Richard Charles
    Company Director born in August 1949
    Individual (17 offsprings)
    Officer
    1996-12-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Pass, Mark Anthony
    Director born in October 1964
    Individual (23 offsprings)
    Officer
    2012-11-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    Pass, David Andrew
    Director born in November 1966
    Individual (24 offsprings)
    Officer
    2012-11-19 ~ dissolved
    OF - Director → CIF 0
  • 4
    Pass, Simon Arthur
    Director born in September 1963
    Individual (21 offsprings)
    Officer
    2012-11-19 ~ dissolved
    OF - Director → CIF 0
  • 5
    DE FACTO 1024 LIMITED - 2003-12-12
    10, Imperial Road, Matlock, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Blythe, Carl Anthony
    Individual (1 offspring)
    Officer
    2010-12-31 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 2
    Izod, Eric Roy
    Company Director born in October 1920
    Individual (1 offspring)
    Officer
    1996-12-20 ~ 1998-08-31
    OF - Director → CIF 0
  • 3
    Neath, David
    Company Director born in May 1953
    Individual (1 offspring)
    Officer
    1996-12-20 ~ 2013-12-12
    OF - Director → CIF 0
  • 4
    Curran, David John
    Company Secretary
    Individual (1 offspring)
    Officer
    1996-12-20 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 5
    Pass, David Andrew
    Company Director born in November 1966
    Individual (24 offsprings)
    Officer
    1996-12-20 ~ 1998-01-27
    OF - Director → CIF 0
  • 6
    Pass, Simon Arthur
    Company Director born in September 1963
    Individual (21 offsprings)
    Officer
    1996-12-20 ~ 1998-01-27
    OF - Director → CIF 0
    Pass, Michael Arthur
    Company Director born in January 1937
    Individual (21 offsprings)
    Officer
    1996-12-20 ~ 2012-06-20
    OF - Director → CIF 0
  • 7
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    10 Snow Hill, London
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1996-12-06 ~ 1996-12-20
    PE - Nominee Director → CIF 0
  • 8
    10 Snow Hill, London
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1996-12-06 ~ 1996-12-20
    PE - Nominee Director → CIF 0
    1996-12-06 ~ 1996-12-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AMBER PASS GROUP LIMITED

Previous names
THE DERBYSHIRE GROUP LIMITED - 2003-12-12
DERBYSHIRE ESTATES LIMITED - 1997-03-24
DE FACTO 546 LIMITED - 1997-01-14
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • AMBER PASS GROUP LIMITED
    Info
    THE DERBYSHIRE GROUP LIMITED - 2003-12-12
    DERBYSHIRE ESTATES LIMITED - 2003-12-12
    DE FACTO 546 LIMITED - 2003-12-12
    Registered number 03288755
    Kings Orchard, 1 Queen Street, Bristol BS2 0HQ
    PRIVATE LIMITED COMPANY incorporated on 1996-12-06 and dissolved on 2025-04-23 (28 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2017-12-06
    CIF 0
  • AMBER PASS GROUP LIMITED
    S
    Registered number 3288755
    10, Imperial Road, Matlock, England, DE4 3NL
    Incorporated Company in Companies House, England & Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    AMBER CENTRES LIMITED - 1988-04-18
    GRANWOOD ESTATES LIMITED - 1986-06-20
    HECKMONDWIKE CARPETS LIMITED - 1986-03-20
    C/o Frp Advisory, Kings Orchard 1 Queen Street, Bristol
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    M.A. PASS PROPERTY INVESTMENTS LIMITED - 1992-02-17
    C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    GRAHAM STREET PROPERTIES LIMITED - 2007-01-18
    GRANWOOD(LONDON)LIMITED - 1982-05-19
    C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    DERBYSHIRE ESTATES LIMITED - 2017-07-03
    THE DERBYSHIRE GROUP LIMITED - 1997-03-24
    DE FACTO 546 LIMITED - 1997-02-17
    DERBYSHIRE ESTATES LIMITED - 1997-01-14
    C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.